Design Home Builders
Consumer Report

I am an Aviation Management student from York College, CUNY. Currently I am unemployed and been looking for jobs and so posted my résumé at different websites. So on January 14 I got an email regarding that my résumé has been received and so they would like to hire me but before that an application has to be filled up and then if hired then I have to fill up my contract papers. They have also sent me their business license which they have from State of Florida (which looks very Authentic). So I have sent my application by fax, this is the number 1-206-337-8078 after that they replied me I am hired so later filling up my contract papers and I got the email from them with their signatures and seal of their company. So, I was hired as a financial manager. My work was to get checks from their clients and deposit it in my account and in 1 business day I have to send the money to their manager in Europe and keep 5% of the money. At the end of the month I will get a salary of $3000. Obviously, all their papers and information looked authentic and address in Prague, Czech Republic too. Last year I was in Prague for a study abroad so I do know the places. At the beginning I received my first check by USPS express mail dated January 24th, a stamp from USPS from the zip code 91715-9650 (Industry P & DC CA) from: ROBERT JOHNSON The sum: $1722,91. The USPS express mail letter number was
E0988 085 816 US. Anyhow, I have deposited that check and taken the 5% of the $1772.91 which is approximately $89 and send the remaining money to their manager by Western Union in Moscow, Russia. The MTCN is: 6759552346 and the person was ISIN LISIN. The check was fine and so I was even more confident that the company was authentic. Then on February 1, I got another email that I will get another check $4600.00 and have to do the same thing, send the money in 1 business day. I got the check by USPS express mail dated Feb 1 stamped CHANDLER STA NORTH HOLLYWOOD CA 91603 and this is the number: EO988481162 US. But when I deposited the check on Thursday and the bank said it will take 2 business days so I will receive the money on Monday. I have sent the money on Monday and then later I found the check has bounced back. They have stopped the payment. I have been contacting them but there has been no response. I am sending all the documents of this event. I would be glad if any way I can be helped.

Company: Design Home Builders
Country: USA

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